Antigua & Barbuda Civil Complaint Courts Documents Forfeiture Fraud Italy Switzerland Tax United Kingdom United States District Court for the District of Maryland USA VenezuelaAugust 23, 2019

    USA v. Pietro Vinci: Forfeiture Complaint

    Forfeiture Complaint regarding tax fraud involving Mosquetero SP, of Scotland; Stanford International Bank, of Antigua and Barbuda, and Citi Private Trust, of Switzerland, in USA v. Pietro Vinci, an Italy-born former resident of Venezuela now residing in Maryland, at the U. S. District Court for the District of Maryland.


    • 13
    August 23, 2019
    Pietro Vinci
    USA
    Xx Xx Xx
    Tax
    Fraud

    Topics

    Antigua & Barbuda Fraud Italy Switzerland Tax
    USA United Kingdom Venezuela
    [ 3 more... ] [ top 5 ]

    Keywords

    Allen Stanford Citi Private Trust Citi Venezuela Inversiones Megara Iblea SA Mosquetero SP
    Pietro Vinci
    [ 1 more... ] [ top 5 ]